Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Directors
Diego Capponi
Additional Director
over 14 years ago
over 14 years ago
Dhananjay Anand Desai
Director
over 14 years ago
over 14 years ago
Anjana Dhananjay Desai
Director
over 14 years ago
over 14 years ago
Past Directors
Manojkumar Dharamveer Sharma
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 31] Grains, Agricultural, Horticultural And Forestry Products; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals And Malt, Included Under Class 31.
[Class : 5] Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals, Protein Dietary Supplements, Protein Supplements For Animals, Mineral Food Supplements, Vitamin Preparations, Pharmaceutical And Veterinary Preparations And Medicines, Included Under Class 05.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices Included In Class 3
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +37 more Brands for Finlinea Healthwits Private Limited.
Documents
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-05082019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Form AOC-4-14012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form PAS-3-02042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042018
Copy of Board or Shareholders? resolution-02042018
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
